TA2-U SL
Hoja M525972· NIF B86262417
- Registered address :
- Activity :
- Comercio al por mayor de productos perfumería y cosmética
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 12 000,00 €
- Incorporation :
- 11/10/2011
- Directors :
- Romero Ferragut Diego, ANSARES INVERSIONES SL, Megias Comin Natalia, Megias Comin Sonia, Megias Comin Ana Isabel, Torrego Djakeli Nina
Legal information
Legal information for TA2-U SL
Activity
TA2-U SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de productos perfumería y cosmética” (CNAE 4645). It was incorporated on 11 October 2011. The Spanish commercial register has published 3 filings for this company, from 11 October 2011 to 29 October 2013, across 3 distinct types of filing. Its registered share capital is 12 000,00 €.
Economic activity (CNAE)
4645 · Comercio al por mayor de productos perfumería y cosmética
Corporate purpose
A. LA IMPORTACION, EXPORTACION, COMPRAVENTA, COMERCIALIZACION, DISTRIBUCION, ALMACENAJE, FABRICACION Y/O PRODUCCION, POR CUALQUIER MEDIO, DE PRODUCTOS SANITARIOS, COSMETICOS Y DE ASEO PERSONAL..
Directors and representatives
Directors
Current
- Romero Ferragut DiegoSince 29/09/2011VicepresidenteConsejero DelegadoConsejero
- ANSARES INVERSIONES SLSince 29/09/2011Consejero DelegadoConsejero
- Megias Comin NataliaSince 29/09/2011Consejero
- Megias Comin SoniaSince 29/09/2011Consejero
- Megias Comin Ana IsabelSince 29/09/2011Consejero
- Torrego Djakeli NinaSince 29/09/2011ConsejeroVicesecretario
Former
- PROMOAURESMAR SLCeased on 21/10/2013Consejero DelegadoConsejeroSecretario
Authorised representatives
Current
- Megias Comin MiguelSince 29/09/2011Representante
Former
- Espinosa Infante AurelioCeased on 21/10/2013Representante
Directors network map
Registered actos
Capital · events
- 11/10/2011ConstituciónInitial capital: 12 000,00 €
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 29/10/2013#2513456Ceses/Dimisiones
TA2-U SL. Ceses/Dimisiones. Representan: ESPINOSA INFANTE AURELIO. Secretario: PROMOAURESMAR SL. Consejero: PROMOAURESMAR SL. Con.Delegado: PROMOAURESMAR SL. Datos registrales. T 29217 , F 38, S 8, H M 525972, I/A 2 (21.10.13).
- 11/10/2011#1408054ConstituciónNombramientos
TA2-U SL. Constitución. Comienzo de operaciones: 14.07.11. Objeto social: A. LA IMPORTACION, EXPORTACION, COMPRAVENTA, COMERCIALIZACION, DISTRIBUCION, ALMACENAJE, FABRICACION Y/O PRODUCCION, POR CUALQUIER MEDIO, DE PRODUCTOS SANITARIOS, COSMETICOS Y …
Official documents
Official Registro Mercantil documents that we obtain and deliver to you as PDFs.
Nota informativa mercantil (company extract)
Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.
Public
Filed annual accounts
Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.
Public
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public· Incorporated 2011
Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
Public
Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
Public
Certificate of beneficial ownership
The company's official beneficial owners.
Requires a legitimate interest (shareholder, director or obliged entity)
Credit risk report
Commercial credit risk report on the company.
Public
Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.
Contact details
Prospect
Spanish companies in the same line of business — Comercio al por mayor de productos perfumería y cosmética — are listed together.